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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Reid, Matthew Ernest
    Born in December 1978
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
    Matthew Ernest Reid
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2025-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Reid, Kelly Louise
    Born in November 1979
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
    Kelly Louise Reid
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2025-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, Eh3 8bp, Midlothian
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2025-04-29 ~ 2026-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANITE AMS LTD

Period: 2025-04-29 ~ now
Company number: SC846864
Registered name
GRANITE AMS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRANITE AMS LTD
    Info
    Registered number SC846864
    C/o Grampian Accounting, 3 Prospect Place, Westhill, Aberdeenshire AB32 6SY
    PRIVATE LIMITED COMPANY incorporated on 2025-04-29 (10 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.